Fraud Investigation Services

Fraud investigations are now commonplace and result from companies failing to conduct robust pre-employment screening services and neglecting to constantly review procedures within the business. These are failings that fraudsters take advantage of.

Dilitas provides fraud investigation services and advice on:

  • How to implement pro-active measures to prevent fraud and mitigate the associated risk
  • The recovery of losses and assets.


Telephone: 020 8397 5990

Mobile: 07775 667977


Risk & Security Management